SCAMMER IMPERSONATING CHASE BANK... - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-17 20:19:31
Nigerian/419 Scam
+1 SCAMMER IMPERSONATING CHASE BANK...Email Attached  
 Scammer
  Information
Name:
   "Mr. Robert Justin"
Email Address:
   bankchase346@gmail.com
YOUR ONLINE BANKING PAYMENT


I am glad to announce to you today that a new payment policy has been
adopted
and you have been shortlisted for payment via Online Banking Chase Bank, We
hereby inform you that Chase Bank New York have instructed to open online
account with on your behalf to credit your account with the approved amount
of
US$5,500,000.00 Million United States Dollars only deposited From Central
Bank
of Benin Republic In Africa as instructed by United Nation organization,
Further more Endeavor to email us the following information for immediate
processing.

Full Names:
Address:
Age:
Country:
Phone no:
ID:

These are the requirements that you need to be aware of before you contact
us
below.1)You will fill the online account opening form, Send him an email in
regards to your funds $5.5 Million that has been approved by the Federal
Government of Benin Republic also Federal Government of United State and
United Nation Organization.

Regards,
Mr. Robert Justin
Foreign Reserve Escrow Account Officer
Chase Bank, New York.
270 Park Avenue New York
Email- chasebank285@yahoo.com
Follow Ups/Extra Information. Most recent is listed first.
No Name   (Medina, OH, United States) Added the following extra information on :2016-04-17 20:34:30
 Scammer
  Information
41.138.89.216 was found in our database!
This IP was reported 3 times. Click here for details.
ISP: Etisalat Benin SA Host Name: 41.138.89.216 Organization: Etisalat Benin Country: Benin (BJ) City: N/A Report 41.138.89.216 Whois 41.138.89.216

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